DEFA14A 1 peak4130911-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

☑ Filed by the Registrant ☐ Filed by a party other than the Registrant      

CHECK THE APPROPRIATE BOX:
☐   Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐ Definitive Proxy Statement
☑   Definitive Additional Materials
☐ Soliciting Material under §240.14a-12

Healthpeak Properties, Inc.

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
☑   No fee required
☐ Fee paid previously with preliminary materials
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

      Your Vote Counts!  
      HEALTHPEAK PROPERTIES, INC.  
      2023 Annual Meeting  
      Vote by April 26, 2023  
   

 






HEALTHPEAK PROPERTIES, INC.
4600 SOUTH SYRACUSE STREET
SUITE 500
DENVER, CO 80237

   11:59 PM ET  
       
       
         
         
         
         
         
         
D96584-P86885      

 

You invested in HEALTHPEAK PROPERTIES, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on April 27, 2023.

 

Get informed before you vote

View the Notice and Proxy Statement and the 2022 Annual Report online OR you can receive a free paper or email copy of the materials by requesting prior to April 13, 2023. If you would like to request a copy of the materials for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

     
For complete information and to vote, visit www.ProxyVote.com
Control #
     

 

Smartphone users

 

Point your camera here and
vote without entering a
control number

            

Vote in person at the Meeting*

 

April 27, 2023
9:30 a.m. Pacific Time


 

 

AC Hotel by Marriott San Francisco Airport/Oyster Point Waterfront
1333 Veterans Boulevard
South San Francisco, CA 94080

 

       

 

* Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
   
  V1.1
Vote at www.ProxyVote.com  

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

    

 

Voting Items Board
Recommends
1. Election of Directors  
  Nominees:              
1a. Scott M. Brinker  For
1b. Brian G. Cartwright  For
1c. James B. Connor  For
1d. Christine N. Garvey  For
1e. R. Kent Griffin, Jr.  For
1f. David B. Henry  For
1g. Sara G. Lewis  For
1h.   Katherine M. Sandstrom  For
2. Approval of 2022 executive compensation on an advisory basis.  For
3. Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation.  Year
4. Approval of the Healthpeak Properties, Inc. 2023 Performance Incentive Plan.  For
5. Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.’s independent registered public accounting firm for the year ending December 31, 2023.  For
NOTE: At their discretion, the named proxies are authorized to consider and vote upon such other business as may properly come before the meeting or any adjournments or postponements thereof.
   
   
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
 
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